Resolutions for Winding-up
SILKINVEST EUROPE LIMITED
(Company Number 05880070 )
Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Principal trading address: 2nd Floor, 70 Conduit Street, London, W1S 2GF
At a General Meeting of the above named Company, duly convened and held at B1 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, on 21 June 2012, the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Mark Stephen Willis, of Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, (IP No: 9391), be appointed Liquidator of the Company for the purposes of the voluntary winding up.”
Further details contact: Mark Willis, Email: mark@buchlers.com Tel: 01892 530600
Juan Pablo Miquel Prats, Director
26 June 2012